Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2020 |
AP01 |
Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Dec 2018 |
PSC05 |
Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
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04 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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18 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comp business 01/08/2017
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25 Aug 2017 |
TM01 |
Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2017
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25 Aug 2017 |
TM01 |
Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 31 July 2017
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24 Aug 2017 |
AP01 |
Appointment of Mr Anthony Peter Phipkin as a director on 1 April 2016
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24 Aug 2017 |
AP01 |
Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 1 April 2016
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01 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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17 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Gregory Barlow on 17 July 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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01 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2017.
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10 Oct 2016 |
CH03 |
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
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10 Oct 2016 |
AD01 |
Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
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24 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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